| Company Name | Breaks Made Easy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC472005 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2014(10 years, 1 month ago) |
| Dissolution Date | 10 April 2022 (2 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Donald Robert Urquhart Allan |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Insolvency Support Services Limited H5 Newark Busi Newark Road South Glenrothes KY7 4NS Scotland |
| Director Name | Mr Michael Donald Rogalski |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 10 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Insolvency Support Services Limited H5 Newark Busi Newark Road South Glenrothes KY7 4NS Scotland |
| Secretary Name | Mr Michael Rogalski |
|---|---|
| Status | Closed |
| Appointed | 10 March 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Insolvency Support Services Limited H5 Newark Busi Newark Road South Glenrothes KY7 4NS Scotland |
Contact
| Website | s529527415.initial-website.co.uk |
|---|---|
| Telephone | 024 33046940 |
| Telephone region | Coventry |
Location
| Registered Address | Insolvency Support Services Limited H5 Newark Business Park Newark Road South Glenrothes KY7 4NS Scotland |
|---|---|
| Constituency | Glenrothes |
| Ward | Glenrothes Central and Thornton |
Shareholders
| 1 at £1 | Donald Allan 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael Rogalski 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 22 March 2017 | Confirmation statement made on 10 March 2017 with updates (6 pages) |
|---|---|
| 31 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 25 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 13 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2015 | Registered office address changed from C/O Inspired Scotland King James Business Centre Friarton Road Perth PH2 8DY to King James Iv Business Centre Friarton Road Perth PH2 8DY on 11 November 2015 (1 page) |
| 22 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 21 July 2015 | Director's details changed for Mr Donald Robert Urquhart Allan on 1 June 2015 (2 pages) |
| 21 July 2015 | Director's details changed for Mr Donald Robert Urquhart Allan on 1 April 2015 (2 pages) |
| 21 July 2015 | Secretary's details changed for Mr Michael Rogalski on 1 June 2015 (1 page) |
| 21 July 2015 | Director's details changed for Mr Michael Donald Rogalski on 1 April 2015 (2 pages) |
| 21 July 2015 | Secretary's details changed for Mr Michael Rogalski on 1 June 2015 (1 page) |
| 21 July 2015 | Director's details changed for Mr Donald Robert Urquhart Allan on 1 June 2015 (2 pages) |
| 21 July 2015 | Registered office address changed from Toll House Bridge of Cally Blairgowrie PH10 7JJ Scotland to C/O Inspired Scotland King James Business Centre Friarton Road Perth PH2 8DY on 21 July 2015 (1 page) |
| 21 July 2015 | Director's details changed for Mr Michael Donald Rogalski on 1 June 2015 (2 pages) |
| 21 July 2015 | Director's details changed for Mr Michael Donald Rogalski on 1 June 2015 (2 pages) |
| 21 July 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Registered office address changed from C/O Inspired Scotland King James Business Centre Friarton Road Perth Pethshire PH2 8DY to C/O Inspired Scotland King James Business Centre Friarton Road Perth PH2 8DY on 21 July 2015 (1 page) |
| 21 July 2015 | Secretary's details changed for Mr Michael Rogalski on 1 April 2015 (1 page) |
| 21 July 2015 | Director's details changed for Mr Michael Donald Rogalski on 1 April 2015 (2 pages) |
| 21 July 2015 | Secretary's details changed for Mr Michael Rogalski on 1 April 2015 (1 page) |
| 21 July 2015 | Director's details changed for Mr Donald Robert Urquhart Allan on 1 April 2015 (2 pages) |
| 17 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2014 | Incorporation Statement of capital on 2014-03-10
|